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  • Introduction
  • Financials
  • Annual Reports
  • Charters
  • Notice of AGM/EGM
  • Notice of Board Meetings
  • Corporate Announcements
  • Record Dates

Corporate Announcements

 
 

Secretarial compliance report-FY2022

Outcome of the 29th Annual General Meeting of the Company

Summary of proceedings of the 29th Annual General Meeting of the Company

Annual Return - 2021

Details of Credit Rating

Compliance Report on Corporate Governance Q4-2022

Compliance Report on Corporate Governance Q1-2023

Statement of deviation under subsection 7 and 7A of Regulation 52 of SEBI (LODR) Regulation, 2015 - Q4-2022

Statement of deviation under subsection 7 and 7A of Regulation 52 of SEBI (LODR) Regulation, 2015 - Q1-2023

Compliance Report on Corporate Governance Q2-2023

Statement of deviation under subsection 7 and 7A of Regulation 52 of SEBI (LODR) Regulation, 2015 - Q2-2023

Compliance Report on Corporate Governance Q3-2023

Statement of deviation under subsection 7 and 7A of Regulation 52 of SEBI (LODR) Regulation, 2015 - Q3-2023

Terms of appointment of Independent Directors

Criteria for making payments to Non-Executive Directors

Code of Conduct for Directors and Senior Management Personnel

Contact details of the Key Management Personnel

Contact details of the Debenture Trustees

 

   
 
   
 
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